BENTLEY GLASS LIMITED

(Company Number 05628327)

Registered office: 92 Station Road, Clacton-on-Sea, Essex, CO15 1SG

Principal trading address: Unit 10 Baker Close, Clacton on Sea, Essex, CO15 4TL

At a General Meeting of the members of the above named Company, duly convened and held at CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 21 November 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company would be wound up voluntarily and that Lee De'ath and Richard Toone, both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD, (IP Nos: 9316 and 9146) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Sarah Lazarou, email: slazarou@cvr.global Tel: 01206 217900.

Nicholas Grainger, Chairman